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HOSPITALITY PROPERTY FUND LIMITED - No change statement, notice of annual general meeting and availability of the B-BBEE Annual Compliance Report

Release Date: 31/07/2019 15:42
Code(s): HPB HPF06 HPF11 HPF12     PDF:  
 
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No change statement, notice of annual general meeting and availability of the B-BBEE Annual Compliance Report

HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
JSE share code: HPB   ISIN: ZAE000214656
Bond company code:    HPAI
(Approved as a REIT by the JSE)
("Hospitality" or "the company")


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT 
ANNUAL COMPLIANCE REPORT


Shareholders are advised that Hospitality's audited annual financial statements ("annual financial statements") for 
the year ended 31 March 2019 (on which the company's auditors expressed an unmodified audit opinion), have been
dispatched to shareholders today, 31 July 2019. The annual financial statements contain no changes from the summary
consolidated audited financial results for the year ended 31 March 2019, which were published on SENS on 23 May 2019. 
The integrated annual report, which includes the annual financial statements and a notice of annual general meeting 
of Hospitality's shareholders ("annual general meeting") is available on the company's website: http://www.hpf.co.za/
investors/financial-reports/integrated-annual-report/2019.

The annual general meeting will be held on Thursday, 17 October 2019 at 9h00 at Palazzo Towers West, Montecasino
Boulevard, Fourways.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
8 October 2019 and the record date for voting purposes is Friday, 11 October 2019.

Shareholders are further notified that in accordance with the JSE Listings Requirements, Hospitality's annual compliance 
report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003, read with the Broad-Based 
Black Economic Empowerment Amendment Act 46 of 2003, has been published and is available on the company's website, 
http://www.hpf.co.za/about-us/b-bbee.

31 July 2019


Sponsor
Java Capital

Date: 31/07/2019 03:42:00
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